Intimation of Resignation of Mr. Lalit Modi from the post of Company Secretary and Compliance Officer
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Chambal Breweries & Distilleries Ltd has informed the BSE that Mr. Lalit Modi has resigned from the position of Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) role, effective close of business hours on November 18, 2025. He cited pursuing alternate career opportunities outside the organisation as the reason for his exit. The intimation to the exchange was signed by Nitish Neniwal, who appears to have taken over the Company Secretary and Compliance Officer responsibilities. The resignation was made under Regulation 30 of SEBI Listing Regulations with full disclosure details enclosed.
This is a routine KMP-level change at the compliance/secretarial function and does not directly impact operations or financials, but it creates a brief governance gap that investors may monitor for timely appointment of a permanent replacement.